HOWARD CAPITAL LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
None on the register
Cash
£8K
+256.1% vs 2023
Net assets
£928K
+540% vs 2023
Employees
0
Average over period
Profit before tax
-£164K
-115.3% vs 2023
Name history
Renamed 1 time since incorporation
- HOWARD CAPITAL LIMITED 2017-02-17 → present
- HOWARD PROPERTY LIMITED 2016-10-04 → 2017-02-17
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£76,350 | -£164,377 | |
| Profit before tax | -£76,350 | -£164,377 | |
| Net profit | -£76,350 | -£133,227 | |
| Cash | £2,202 | £7,842 | |
| Total assets less current liabilities | -£210,898 | £927,953 | |
| Net assets | -£210,898 | £927,953 | |
| Equity | -£210,898 | £927,953 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | 36.2% | -17.7% | |
| Current ratio | 0.00x | 0.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the financial position of the company and believe that the company is well placed to manage its business risks successfully. The Directors of the company have received assurances from the ultimate parent undertaking, Howard Investment Company Limited, that it will continue to support the company to enable it to meet its liabilities as they fall due for at least the next 12 months from the date of approval of these financial statements. On the basis of those assurances, the Directors consider that there is reasonable expectation that the company will continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- HOWARD CAPITAL LIMITED · parent
- Airlite Finance Limited 100%
Significant events
- “On 25 September 2024, the Howard Investment Company Limited group was restructured. As part of this, the Company acquired 100% of the share capital of Airlite Finance Limited from Howard Investment Company Limited for a consideration of £1,272,078 in exchange for 1,000 £1 ordinary shares in the Company.”
- “During the year, due to an fall in value of investments, the Company impaired its investment in Airlite Finance Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEWES, Nicholas Cecil John | Director | 2016-10-04 | Apr 1967 | British |
| HYNARD, Andrew James | Director | 2024-05-15 | Jan 1960 | British |
| MEAKIN, Richard | Director | 2021-05-01 | Apr 1977 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Alun Huw | Director | 2017-02-02 | 2020-12-31 |
| REILLY, Dominic Gerard Joseph | Director | 2024-04-26 | 2026-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Howard Investment Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-04 | Active |
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-07 MA Memorandum articles
- 2024-10-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | MA | incorporation | Memorandum articles | |
| 2024-10-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-02 | SH01 | capital | Capital allotment shares | |
| 2024-05-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-09 | AA | accounts | Accounts with accounts type full | |
| 2022-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-06 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-11 | AA | accounts | Accounts with accounts type full | |
| 2021-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
+256.1%
£2,202 £7,842
-
Net assets
+540%
-£210,898 £927,953
-
Employees
—
Not reported
-
Operating profit
-115.3%
-£76,350 -£164,377
-
Profit before tax
-115.3%
-£76,350 -£164,377
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers